- Company Overview for POLYGIENE LIMITED (06803458)
- Filing history for POLYGIENE LIMITED (06803458)
- People for POLYGIENE LIMITED (06803458)
- More for POLYGIENE LIMITED (06803458)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Jun 2016 | AD01 | Registered office address changed from Stanleys Accountancy Ltd Rock Valley Mansfield Notts NG18 2HA to 680 Mansfield Road Nottingham NG5 2GE on 3 June 2016 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 01 Mar 2013 | CH01 | Director's details changed for Mr Michael Sweet on 28 January 2013 | |
| 01 Mar 2013 | CH01 | Director's details changed for Ulf Christian Andreas Von Uthmann on 28 January 2013 | |
| 01 Mar 2013 | CH01 | Director's details changed for Trevor Saunders on 28 January 2013 | |
| 09 Jan 2013 | AD01 | Registered office address changed from the Close Queen Square Lancaster Lancashire LA1 1RS on 9 January 2013 | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 21 Dec 2009 | AP01 | Appointment of Ulf Christian Andreas Von Uthmann as a director | |
| 21 Dec 2009 | AP01 | Appointment of Anders Goran Lundin as a director | |
| 18 Dec 2009 | AA01 | Current accounting period shortened from 31 January 2010 to 31 December 2009 | |
| 28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from the close queen street lancaster lancashire LA1 1RS |